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03-29-23 Board Member Review Committee (BMRC) - AgendaCity of Atlantic Beach Agenda Board Member Review Committee (BMRC) Meeting Wednesday, March 29, 2023 - 6:00 p.m. City Hall, Commission Chamber 800 Seminole Road Page(s) CALL TO ORDER AND ROLL CALL 1. APPROVAL OF MINUTES 1.A. Approve Minutes of the Board Member Review Committee meeting of November 2, 2022. 11-02-22 Draft BMRC minutes 3-15 2. COMMUNITY DEVELOPMENT BOARD (CDB) 2.A. Overview 17 CDB Membership List 2.B. Interview Candidates Application - Arthur, Richard Application - Beliles, Gregory Application - Lagner, Jenn Application - Nottmeier, Eric 19-25 3. PUBLIC COMMENT 4. DISCUSS CANDIDATES AND MAKE RECOMMENDATIONS 5. OTHER BUSINESS ADJOURNMENT In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk's Office three days prior to the meeting. Page 1 of 25 Page 2 of 25 Agenda Item #1.A. 29 Mar 2023 ROLL CALL: Present: MINUTES Board Member Review Committee (BMRC) Meeting Wednesday, November 2, 2022 - 6:00 PM City Hall, Commission Chamber Brittany Norris, Mayor Pro Tem / Commissioner - Seat 5 Stephen Ditamore, Committee Member Kenneth Reeves, Committee Member Pamela White, Committee Member Ray Brandstaetter, G-PBOT Chair Kirk Hansen, Member Robert (Bob) Liggero, P-PBOT Chair An Oskarsson, CARAC Chair Also Present: Donna Bartle, City Clerk (CC) CALL TO ORDER Commissioner Norris called the meeting to order at 6:00 p.m. and all members identified themselves. 1. APPROVAL OF MINUTES SA' A. Approve Minutes of the Board Member Review Committee meeting of March 30, 2022. MOTION: Approve the March 30, 2022 minutes as written. Motion: Kenneth Reeves Second: Stephen Ditamore Stephen Ditamore (Seconded By) For Kenneth Reeves (Moved By) For Brittany Norris For Pamela White For Motion passed 4 to 0. 2. DISCUSS CURRENT MEMBERS WHOSE TERMS EXPIRE ON DECEMBER 31, 2022 AND MAKE RECOMMENDATIONS FOR REAPPOINTMENTS. The Committee referenced a handout showing current and upcoming vacancies, which is attached hereto and made part of this Official Records as ATTACHMENT A and explained the vacancies. Board Member Review Committee (BMRC) November 2, 2022 Page 1 of 13 Page 3 of 25 Agenda Item #1.A. 29 Mar 2023 ATTACHMENT A of 11-2-22 BMRC Minutes A. Jeff Newman - General Employees' Pension Board of Trustees G-PBOT Chair Brandstaetter spoke about Mr. Newman and the following motion was made. MOTION: Recommend reappointing Jeff Newman to the General Employees' Pension Board of Trustees as a regular member (#4 position) for an additional term beginning January 1, 2023 and ending December 31, 2025. Motion: Ray Brandstaetter Second: Pamela White Pamela White (Seconded By) For Ray Brandstaetter (Moved By) For Brittany Norris For Stephen Ditamore For Kenneth Reeves For Motion passed 5 to 0. B. John Miller - Police Officers' Pension Board of Trustees P-PBOT Chair Liggero spoke about Mr. Miller and the following motion was made. MOTION: Recommend reappointing John Miller to the Police Officers' Pension Board of Trustees as a regular member (#4 position) for an additional term beginning January 1, 2023 and ending December 31, 2025. Motion: Stephen Ditamore Second: Kenneth Reeves Stephen Ditamore (Moved By) For Kenneth Reeves (Seconded By) For Brittany Norris For Pamela White For Robert (Bob) Liggero For Motion passed 5 to 0. 3. INTERVIEW NEW CANDIDATES Commissioner Norris gave an overview of the vacancies and reported that Mr. Jurasic is not interested in reappointment and Mr. Sears wants to stay on as the alternate member. Commissioner Norris asked if Mr. Sears completed his training and CC Bartle confirmed he has not. Board Member Review Committee (BMRC) November 2, 2022 Page 2 of 13 Page 4 of 25 Agenda Item #1.A. 29 Mar 2023 A. Angela Farford (CARAC and CDB) B. Hillary Hickam (CARAC and CDB) D. Harold Gear (CDB) C. John Payne (CARAC and CDB) The Committee interviewed Ms. Farford (in person), Ms. Hickam (in person), Mr. Gear (by phone), and Mr. Payne (in person) separately. Commissioner Norris explained the process for recommending and appointing members. Each candidate explained their personal accomplishments, experiences, goals, and interests in the community. The Committee offered the opportunity to ask questions and the Committee responded to those questions. Ms. Hickam provided a resume, which is attached hereto and made part of this Official Records as ATTACHMENT B. CARAC Chair Oskarsson disclosed that she and Ms. Hickam plays on the same tennis team. Between the second and third interview, CARAC Chair Oskarsson gave an update on CARAC. ATTACHMENT B of 11-2-22 BMRC Minutes 4. PUBLIC COMMENT There were no public comments. 5. DISCUSS NEW CANDIDATES AND MAKE RECOMMENDATIONS FOR APPOINTMENTS TO COMMUNITY DEVELOPMENT BOARD. MOTION: Recommend appointing Angela Farford to the Community Development Board as a regular member (#2 position) to immediately fill the remainder of the unexpired term ending December 31, 2022 and also serve the subsequent term ending December 31, 2025. Motion: Kenneth Reeves Second: Stephen Ditamore Stephen Ditamore (Seconded By) For Kenneth Reeves (Moved By) For Brittany Norris For Pamela White For Kirk Hansen For Motion passed 5 to 0. MOTION: Recommend appointing Harold Gear to the Community Development Board as a regular member (#4 position) to immediately fill the remainder of the unexpired term ending December 31, 2022 and also serve the subsequent term ending December 31, 2025. Motion: Kenneth Reeves Second: Pamela White Board Member Review Committee (BMRC) November 2, 2022 Page 3of13 Page 5 of 25 Agenda Item #1.A. 29 Mar 2023 Kenneth Reeves (Moved By) For Pamela White (Seconded By) For Brittany Norris For Stephen Ditamore For Kirk Hansen For Motion passed 5 to 0. 6. DISCUSS NEW CANDIDATES AND CURRENT MEMBERS WHOSE TERMS EXPIRE ON DECEMBER 31, 2022 AND MAKE RECOMMENDATIONS FOR APPOINTMENTS/REAPPOINTMENTS TO CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE. The Committee referred to the attendance report, which is attached hereto and made part of this Official Record as ATTACHMENT C, as they discussed Ms. Oskarsson. The Committee also discussed Ms. Hickam and Mr. Payne. The following motions were made. ATTACHMENT C of 11-2-22 BMRC Minutes MOTION: Recommend reappointing An Oskarsson to the Cultural Arts and Recreation Advisory Committee as a regular member (#1 position) for the term beginning January 1, 2023 and ending December 31, 2025. Motion: Kenneth Reeves Second: Stephen Ditamore Stephen Ditamore (Seconded By) For Kenneth Reeves (Moved By) For Brittany Norris For Pamela White For An Oskarsson For Motion passed 5 to 0. MOTION: Recommend appointing Hillary Hickam to the Cultural Arts and Recreation Advisory Committee as a regular member (#4 position) for the term beginning January 1, 2023 and ending December 31, 2025. Motion: Kenneth Reeves Second: Stephen Ditamore Stephen Ditamore (Seconded By) For Kenneth Reeves (Moved By) For Brittany Norris For Board Member Review Committee (BMRC) November 2, 2022 Page 4 of 13 Page 6 of 25 Agenda Item #1.A. 29 Mar 2023 Pamela White For An Oskarsson For Motion passed 5 to 0. 7. OTHER BUSINESS CARAC Chair An Oskarsson asked about updating the application form with additional information. City Clerk Bartle confirmed the form can be changed. City Clerk Bartle suggested looking at ways to improve the interview process also and have both items on the next BRMC agenda. Commissioner Norris agreed and requested that each Committee member bring back comments for those discussions. She also requested that the board and committee chairs be notified. ADJOURNMENT The meeting adjourned at 7:55 p.m. Attest: Donna L. Bartle, City Clerk Curtis Ford, Mayor Date: Board Member Review Committee (BMRC) November 2, 2022 Page 5 of 13 Page 7 of 25 Agenda Item #1.A. 29 Mar 2023 Page 6 of 13 Page 8 of 25 ATTACHMENT A 11-2-22 Minutes Current Vacancies or Upcoming Vacancies as of 11-2-22 (For BMRC to address) Police Officers' Pension Board of Trustees (John Miller - Civilian Appointed by Commission General Employees' Pension Board of Trustees Jeff Newman - Civilian Appointed by Commission Cultural Arts & Recreation Advisory Committee lAn Oskarsson 1Mateo Jurasic Status Ref# Current 3 Status Ref# Current 4 Status Current Current Service (3 year terms w/3 term limit) *1st Service (3 year terms w/3 term limit) 1st Service (3 year terms w/ 3 term limit) 1 1st Term 4 2nd Term Note: Wally Sears wants to stay as an alternate member and not be considered for the regular member vacancy. Community Development Board Linda Lanier Vacant - regular Vacant - regular Vacant - Alternate Status Current Vacant Vacant Vacant Service (3 year term w/ 3 term limit) 1 3rd 2 N/A 4 N/A 8 N/A Term Expiration 12/31/2022 Term Expiration 12/31/2022 Term Expiration 12/31/2022 12/31/2022 Term Expiration 12/31/2022 12/31/2022 12/31/2022 12/31/2023 Termed Interested Out in Reappt? N/A Y or N N Y Out in Reappt? N/A Y or N N Y Termed Interested Out in Reappt? N Y N N Termed Interested Out in Reappt? YorN YorN Y N/A N/A N/A N/A N/A N/A N/A Agenda Item #1.A. 29 Mar 2023 Page 8 of 13 Page 10 of 25 ATTACHMENT B 11-2-22 Minutes Hillary Hickam, DVM (818) 726-6303 vetdrhh@gmail.com Licensed in Florida, California, and Botswana QBJECTIVE To provide the highest possible level of care to all species and to further educate the public on the care of their own pets as well as the care and conservation of all animals with whom we share this great planet EDUCATION Western University of Health Sciences College of Veterinary Medicine, Pomona, CA Doctor of Veterinary Medicine August 2003 -May 2007 University of California Los Angeles, Los Angeles, CA Post -baccalaureate: completed pre -veterinary requirements Southern Methodist University (SMU), Dallas, TX BA with Honors, English; Medieval Studies minor with Honors, Theatre Studies January 2001- August 2003 August 1991- May 1995 Magna Cum Laude BFA University College London , England August 1994- June 1995 English, Theatre Studies, Art history PROFESSIONAL EXPERIENCE Animal Care at Twin Lakes, Jacksonville, FL Veterinarian Jacksonville Community Pet Clinic, Jacksonville, FL Veterinarian Various Relief Assignments, Jacksonville, FL Veterinarian Animal Medical Center, Los Angeles, CA Veterinarian Plantation Animal Hospital, Fleming Island, FL Associate Veterinarian Public Health/ Distemper Outbreak, Maun, BOTSWANA Veterinarian/ Surgeon Various Relief Assignments, Jacksonville, FL Veterinarian January 2022 -Present January 2019 -Present January 2018 -Present Mar 2015- Dec 2015 February 2016 -December 2017 September 2013- February 2015 June - August 2013 October 2012 -May 2013 Sherman Oaks Veterinary Group, Sherman Oaks, CA December 2008 -Sept 2012 Veterinarian Practiced small animal medicine and surgery in large, multi -doctor practice, and was the only one in the practice who also saw avian and exotic species. Various Relief Assignments, Los Angeles Area, CA Veterinarian August 2008 -November 2008 Agenda Item #1.A. 29 Mar 2023 Page 9 of 13 Page 11 of 25 ATTACHMENT B 11-2-22 Minutes Animal Surgical and Emergency Center, Los Angeles, CA July 2007 -July 2008 Veterinarian --Rotating Internship Managed a full case load in a large, specialty practice including 9 surgeons, a cardiologist, a radiologist, (digital radiography, CT, and ultrasound), an internist, and multiple criticalists. 11 Cepo Equine Hospital, Siena, ITALY June 2004 -July 2004 Extern Assisted Dr. Raffaelo Ciampoli in equine surgery and mobile racetrack medicine. California Animal Hospital, Los Angeles, CA January 2001 -June 2004 Veterinary Assistant May -June 2005, May 2006 Various theatre, film, and television roles, New York, NY and Los Angeles, CA 1997-2001, 2015 -Present JP Morgan, New York, NY Executive Assistant Playwright's Horizons & The Wooster Group, NY, NY Literary Intern, Production Assistant, Artistic Advisor, Performer Colorado State University, Ft. Collins, CO Oncology (Stephen Withrow, DVM, ACVS, ACVIM) Neurology (Laurie Pearce, DVM, ACVIM) Animal Medical Center, New York, New York Ophthalmology (Susette Aquino, DVM, ACVO) Dermatology (Mark Macina, DVM) Animal Surgical and Emergency Center, Los Angeles, CA July 2006 & February 2007 Critical Care (Monica Clare, DVM, ACVECC) Radiology/CT/US (Jean Reichle, DVM, ACVR) 1998-1999 1995-1997 April 2007 March 2007 Los Angeles Zoo, Los Angeles, CA Zoo Animal Medicine (Curtis Eng, DVM, Dipl. ACZM) Brentwood Animal Hospital, Los Angeles, CA Internal Medicine (Richard Martin, DVM, ACVIM) Surgery (Robert Olds, DVM, ACVS) Cornell University, Ithaca, NY August -September 2006 Wildlife & Exotics (James Morrisey, DVM, Dipl. ABVP Avian Practice) California Animal Hospital, Los Angeles, CA June 2006 Cardiology (Stephen Ettinger, DVM, ACVIM and Kirstie Barrett, DVM, ACVIM) jjNTERNATIONAL MISSION AND HUMANITARIAN WOR Honduras: Public Health and Surgery in Santa Lucia January 2007 Peru: Wildlife refuge work in Tambopata June 2007 Vietnam: Teaching at University of Hue October 2009 Zambia: Public Health and Surgery in Mwandi Village March 2010 December 2006 & Sept 2007 October 2006 & January 2007 Agenda Item #1.A. 29 Mar 2023 Page 10 of 13 Page 12 of 25 ATTACHMENT B 11-2-22 Minutes Costa Rica: Public Health and Surgery in Alajuelita March 2011 & March 2013 Uganda: Teaching at University and Public Health in Kampala September- October 2012 Botswana: Distemper Outbreak in and around Maun June -August 2013 Ghana: Teaching at University and local clinics, Accra February 2014 PUBLICATIONS Starkey SR, Morrisey JK, Hickam HD, Albright JD, Lynch MJ. Extrapvramidal Side Effects in a Blue and Gold Macaw (Ara araraunal Treated With Haloperidol and Clominramine, JAvian Med and Surgery. 2008; 22(3):234-239. MEDIA AND TELEVISION APPEARANCES Highway Vets Going the Distance The Chat! Good Morning, Jacksonville Rescue LA Hollywood Vet ShamWow! TABOO! Curicyn Lead Veterinarian NatGeo Wild Traveling Exotics Veterinarian Hollywood Vet, interview Veterinary advice segment Veterinarian & Animal Rescue Celebrity Veterinarian Veterinarian Veterinarian, 2 episodes Veterinarian Pilot, Painless Prod. First Coast News First Coast Living Pilot, Animal Planet Pilot Commercial NatGeo Equine commercials PERSONAL INTERESTS/ SKILLS Traveling (45 countries), SCUBA, theatre/film, martial arts, Tri Delta alumni, SAG/AFTRA, acting, singing, media and entertainment, volunteer work, teleprompter, ear prompter, tennis REFERENCES Alan Shulman, DVM Meris Powell, MS, PhD James Morrisey, DVM, Dipl. 607-227-0641 Darci Pollard Jimenez, DVM Brian Moore, DVM Sandy Ullman, DVM Animal Medical Center, LA, CA 310-575-565 6 10 W. 86th St., New York , NY 212-877-672 5 AB VP Avian Practice, Cornell University Conejo Valley Veterinary Hospital 562-881-655 8 Tufts University, Boston, MA 508-981-161 5 (previously)Sherman Oaks Vet Group 619-548-100 0 Agenda Item #1.A. 29 Mar 2023 Page 11 of 13 Page 13 of 25 Agenda Item #1.A. 29 Mar 2023 Page 12 of 13 Page 14 of 25 ATTACHMENT C 11-2-22 Minutes ATTENDANCE REPORT Jeff Newman (appointed 4/12/21) General Employees' Pension Board of Trustees Meeting Date Attendance 8/11/2022 Absent 5/12/2022 Present 2/10/2022 Present 11/18/2021 Present 8/12/2021 Present 7/15/2021 Present 5/13/2021 Present John Miller (appointed 4/11/22) Police Officers' Pension Board of Trustees Meeting Date 8/11/2022 5/12/2022 Attendance Present Present An Oskarsson (appointed 11-12-19) Cultural Arts and Recreation Advisory Committee Meeting Date Attendance 10/11/2022 Present 9/13/2022 Present 9/13/2022 Present 8/9/2022 Absent 7/26/2022 Present 6/14/2022 Present 5/10/2022 Present 4/12/2022 Present 3/24/2022 Present 3/8/2022 Present 2/17/2022 Present 2/8/2022 Present 1/11/2022 Present 11/9/2021 Present 10/12/2021 Present 9/14/2021 Present 8/12/2021 Present 6/8/2021 Present 5/27/2021 Present 4/22/2021 Present 3/18/2021 Present 12/1/2020 Present 9/10/2020 Present 9/8/2020 Present 1/14/2020 Present Agenda Item #1.A. 29 Mar 2023 Page 13 of 13 Page 15 of 25 Page 16 of 25 Agenda Item #2.A. 29 Mar 2023 CITY OF ATLANTIC BEACH COMMUNITY DEVELOPMENT BOARD 3 -year terms; 3 consecutive term limit; Ord. Nos- 5-03-42, 5-15-62, and 5-18-66; Res. 18-53 Regular meetings are held in the Commission Chambers at 6:00 pm the third Tuesday of each month. The board members are required to file Statement of Financial Interests REF # NAME & ADDRESS EXP. DATE PHONE / EMAIL 1 VACANT Angela Farford 2 750 Paradise Ln. Atlantic Beach, FL 32233 3 Kirk Hansen 2393 Ocean Breeze Ct. Atlantic Beach, FL 32233 4 5 6 7 Harold Gear 1948 Sevilla Blvd. West Atlantic Beach, FL 32233 Sylvia Simmons 211 Beach Avenue Atlantic Beach, FL 32233 Ellen Golombek 375 3rd Street Atlantic Beach, FL 32233 Jeff Haynie 1090 Main Street Atlantic Beach, FL 32233 8 VACANT Jason Gabriel, City Attorney 800 Seminole Road Atlantic Beach, FL 32233 Amanda Askew, Planner 800 Seminole Road Atlantic Beach, FL 32233 Valerie Jones 800 Seminole Road Atlantic Beach, FL 32233 Michael "Mike" L. Waters Commissioner Seat 3- District 1306 12/31/2025 12/31/2025 (*2nd Term) 12/31/2024 (2nd term) Chair 12/31/2025 (*2nd Term) 12/31/2023 (3rd term) 12/31/2024 12/31/2023 (*2nd term) 12/31/2023 Alternate Staff Liaison Recording Secretary Commission Liaison Note: Resolution No. 18-53 changed members' terms. (904) 477-2657 angelafarford@gmail.com (904) 241-7859 (904) 910-9660 - cell schmirkley@bellsouth.net (904) 654-6220 haroldgear@gmail.com (904) 241-7195 Sylvia.the.gardener@gmail.com (303) 748-5509 ellengolombek@gmail.com (904) 860-8369 jghaynie@yahoo.com (904) 247-5813 jgabriel@coab.us (904) 247-5841 aaskew@coab.us (904) 247-5800 ext. 5917 vjones@coab.us (904) 504-4656 mwaters@coab.us * 11-14-22 - Filled unexpired term and reappointed to subsequent term. Term reflects 2nd term. 3-27-23 Page 17 of 25 Page 18 of 25 Bartle, Donna From: Sent: To: Subject: noreply@civicplus.com Wednesday, December 14, 2022 8:35 PM Bartle, Donna Online Form Submission #5408 for Board and Committee Application Board and Committee Application To view information about each board and committee, click the following link: Please check the box beside each Board or Committee for which you are applying: Date First Name Last Name Address Cell Phone Home Phone District To find your district/precinct, click the following link. Email Address Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. Summary of Boards and Committees Community Development Board 12/14/2022 Richard Arthur 1555 Selva Marina Drive 9044227424 9044227424 District 1308 Link to Precinct Finder richardwarthur@gmail.com City of Neptune Beach Community Development Board Alternate Member 2002-2004 City of Neptune Beach Community Development Board Member 2004-2008 City of Neptune Beach Community Development Board Chair 2008-2010 City of Neptune Beach Counselor Seat 4 2010-2014 City of Neptune Beach Counselor Vice Mayor 2014-2016 City of Neptune Beach Counselor Seat 4 2014-2018 1 Agenda Item #2.B. 29 Mar 2023 Page 19 of 25 Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. Beaches Town Center Agency, 501c3, City Appointed representative 2016 - 2018 President of the Beaches Town Center Agency, 501c3, 2018 - 2021 Treasurer of the Beaches Town Center Agency, 501 c3, 2021 - Current I grew up in Atlantic Beach on 19th Street where my parents still live today. In 2019 after serving 8 years on City Council for City of Neptune Beach, I was fortunate enough to move my family back to Atlantic Beach and have been waiting for the right time and opportunity to get involved. I have spent the last 20 years in public service as both a citizen volunteer as well as an elected city official for Neptune Beach. I feel that bringing my experience in working with both the cities of Neptune and Atlantic Beach will allow me to be a diligent and dedicated member of the AB Community Development Board. Thank you in advance for your consideration. Sincerely, Richard Arthur PLEASE NOTE: This application will expire two (2) years from the date of submittal. Email not displaying correctly? View it in vour browser. 2 Agenda Item #2.B. 29 Mar 2023 Page 20 of 25 CITY OF ATLANTIC BEACH BOARD / COMMITTEE MEMBER APPLICATION FORM Please check (') the box beside each Board or Committee for which you are applying. ❑ Board Member Review Committee (BMRC) ❑ Cultural Arts & Recreation Advisory Committee (CARAC) ❑ Pension Board of Trustees (PBOT) - Police DATE: I / I ZI Z3 APPLICANT'S INFORMATION: FIRST NAME: Qr.� 0r- (Cr -r\ ADDRESS: LIZ- I I SA )(16 CELL PHONE: 7 32- PRECINCT/DISTRICT: 5K" Agenda Item #2.B. 29 Mar 2023 TZt Community Development Board (CDB) ❑ Environmental Stewardship Committee (ESC) ❑ Pension Board of Trustees (PBOT) - General LAST NAME:'. le S HOME PHONE: E-MAIL ADDRESS: Gr^e51 q2 -(I Q 5 n,g; . Gorr, Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. US Pr_ni 0 Lf ad.Nrj TP Norio, CLas-e H, /13r 3l I�lr.S \ �,\ �o� Sbr er.CA Li\,AI cC,�,M.i .�: 5,\Ji) Ai Ri>Lr�/13.� S, Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. 1'4'3\01 '1_ 1-� 1 P �-'rnM� nAL\ . w o'v1 lot I1,. -A0 Nte r` o -1 Al, t v � t� 1�1 ft pc j i r, A8 0/ 6 t.l 1`1 �. ro- F<<\ Ffcc (- 1 pry u01 -A• okIrevsf cdri •'N - PLEASE NOTE: This application will expire two (2) years after date of submittal. Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 Rev. 2-13-20 Page 1 of 2 Page 21 of 25 Page 22 of 25 Bartle, Donna From: Sent: To: Subject: noreply@civicplus.com Wednesday, November 9, 2022 1:24 PM Bartle, Donna Online Form Submission #5382 for Board and Committee Application Board and Committee Application To view information Summary of Boards and Committees about each board and committee, click the following link: Please check the box Community Development Board beside each Board or Committee for which you are applying: Date First Name Last Name Address Cell Phone Home Phone District To find your district/precinct, click the following link. Email Address Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. 11/9/2022 Jennifer Lagner 278 Seminole Rd 9046106202 9046106202 District 1306 Link to Precinct Finder lagnerjennifer©gmail.com Employment: Responsible for corporate campus facilities management (budgets, capital, space and use planning, office aesthetics) for global golf company. 20+ years HR experience, project management and operations management. Board/Committee: Parking & Pedestrian Safety Advisory Resource Committee (PPSARC) member/co-chair 2017-2019, Community Development Board (CBD) member 2020 - 2022. President Seaplace Condos 2009 - 2017 (led efforts for 1 Agenda Item #2.B. 29 Mar 2023 Page 23 of 25 Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. solvency, capital projects, governing document revision and alignment, enforcement. Atlantic Beach is a special community and as all things change, I would like AB to maintain the community fee where neighbors help each other, residents of all generations and backgrounds co -exist and to protect our city with consistent development, enforcement, and find ways for more community involvement. We have a diverse citizenship and all areas should be represented equally when decisions are being made. My qualifications for the CDB include being a prior member, ability to interpret and explain legal documents, I talk "net", open mind (not about me) , understand the importance of decisions and the impact they have on other things. I also have a thick skin and am able to make tough decisions without making it personal. My successful tenures on Seaplace COA board, PPSARC and CBD in addition to my education (BS from University of Vermont, MBA from UNF and MHRM form UNF) make me qualified to be an effective and invested board member. PLEASE NOTE: This application will expire two (2) years from the date of submittal. Email not displaying correctly? View it in your browser. 2 Agenda Item #2.B. 29 Mar 2023 Page 24 of 25 Agenda Item #2.B. 29 Mar 2023 CITY OF ATLANTIC BEACH ►RECEIVED 4 BOARD / COMMITTEE MEMBER APPLICATION FORM NOV 118 2022 Please check 0) the box beside each Board or Committee for which you are applying. ❑ Board Member Review Committee (BMRC) ❑ Cultural Arts & Recreation Advisory Committee (CARAC) ❑ Pension Board of Trustees (PBOT) — Police DATE: November 5, 2022 APPLICANT'S INFORMATION: FIRST NAME: Eric ® Community Development Board (CDB) ❑ Environmental Stewardship Committee (ESC) ❑ Pension Board of Trustees (PBOT) - General LAST NAME: Nottmeier ADDRESS: 2055 Beach Ave, Atlantic Beach, FL 32233 CELL PHONE: 904-233-1386 HOME PHONE: 904-233-1386 PRECINCT/DISTRICT: 1307 E-MAIL ADDRESS: enottmeier@me.com Please explain any employment experience, board/committee experience, and/or community volunteer experience relative to the board/committee applying for. I am on the board of FABE (Friends of Atlantic Beach Elementary). FABE has funded and implemented many improvements to Atlantic Beach Elementary, some of which have involved working with the City of Atlantic Beach. My wife and I also own several properties in Atlantic Reach that we have rehabilitated and Tam quite familiar with the land lice regilations of our city_ Please provide a brief explanation of your interest and your reasons for wishing to be appointed to this board/committee. I have lived in Atlantic Beach for approximately 17 years and I truly love our community. Maintaining the character of our community is of the utmost importance. Accordingly, attention to land use regulations and zoning restrictions is essential. Also, the population of our city continues to grow and our city will need further capital improvements. The Community Development Board is the entity thatplays the most important in role in this; hence, the reason why I would like to participate on this board. PLEASE NOTE: This application will expire two (2) years after date of submittal. Please return completed form to Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 Rev. 2-13-20 Page 1 of 2 Page 25 of 25